ASSETFINANCE DECEMBER (F) LIMITED

00957327
1 CENTENARY SQUARE BIRMINGHAM UNITED KINGDOM B1 1HQ

Documents

Documents
Date Category Description Pages
10 Jan 2025 officers Termination of appointment of director (Will Turner) 1 Buy now
14 Oct 2024 accounts Annual Accounts 23 Buy now
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 officers Change of particulars for director (Sacha Balachandran) 2 Buy now
01 Mar 2024 officers Appointment of director (Joanne Marie Dickinson) 2 Buy now
09 Jan 2024 officers Termination of appointment of director (Jodi Emma Rao) 1 Buy now
23 Nov 2023 accounts Annual Accounts 22 Buy now
06 Oct 2023 officers Appointment of director (Mr Will Turner) 2 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 officers Termination of appointment of director (Mark Harris) 1 Buy now
23 Nov 2022 officers Termination of appointment of secretary (Pragnaa Raju) 1 Buy now
14 Oct 2022 accounts Annual Accounts 23 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 officers Appointment of director (Sacha Balachandran) 2 Buy now
03 Oct 2021 accounts Annual Accounts 23 Buy now
02 Jul 2021 officers Termination of appointment of director (Miles Edward Rothbury) 1 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Appointment of secretary (Ms. Pragnaa Raju) 2 Buy now
06 Apr 2021 officers Termination of appointment of secretary (Ellroy Victor Furtado) 1 Buy now
06 Apr 2021 officers Appointment of director (Mr Miles Edward Rothbury) 2 Buy now
15 Oct 2020 accounts Annual Accounts 25 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 24 Buy now
19 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2019 officers Termination of appointment of director (Bryan Bulford) 1 Buy now
03 May 2019 officers Appointment of director (Ms. Jodi Emma Rao) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Robert Ian Mcelroy) 1 Buy now
26 Feb 2019 officers Appointment of secretary (Mr. Ellroy Victor Furtado) 2 Buy now
26 Feb 2019 officers Termination of appointment of secretary (Molly Ranger) 1 Buy now
18 Sep 2018 accounts Annual Accounts 32 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 officers Appointment of secretary (Molly Ranger) 2 Buy now
08 Dec 2017 officers Termination of appointment of secretary (Lorna Youssouf) 1 Buy now
30 Sep 2017 accounts Annual Accounts 30 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2017 officers Termination of appointment of secretary (Larissa Wilson) 1 Buy now
15 Feb 2017 officers Appointment of secretary (Ms Lorna Youssouf) 2 Buy now
08 Feb 2017 officers Appointment of director (Mr Robert Ian Mcelroy) 2 Buy now
07 Feb 2017 officers Termination of appointment of director (Nivedita Subramanian) 1 Buy now
19 Sep 2016 accounts Annual Accounts 21 Buy now
06 May 2016 annual-return Annual Return 6 Buy now
11 Dec 2015 officers Appointment of director (Mr Mark Harris) 2 Buy now
11 Dec 2015 officers Appointment of director (Miss Nivedita Subramanian) 2 Buy now
09 Oct 2015 officers Termination of appointment of director (Richard Lelong) 1 Buy now
09 Jul 2015 officers Termination of appointment of director (Richard Andrew Carter) 1 Buy now
30 Jun 2015 officers Appointment of director (Richard Lelong) 2 Buy now
30 Jun 2015 officers Appointment of director (Bryan Bulford) 2 Buy now
17 Jun 2015 accounts Annual Accounts 20 Buy now
16 Jun 2015 auditors Auditors Resignation Company 2 Buy now
16 Jun 2015 auditors Auditors Resignation Company 2 Buy now
02 Jun 2015 officers Termination of appointment of director (Michael John Russell-Brown) 1 Buy now
27 May 2015 officers Appointment of secretary (Miss Larissa Wilson) 2 Buy now
27 May 2015 officers Termination of appointment of secretary (Katherine Dean) 1 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
27 Jan 2015 officers Termination of appointment of director (Gavin Paul Hewitt) 1 Buy now
15 Oct 2014 officers Termination of appointment of director (Robert Francis Carver) 1 Buy now
24 Jun 2014 accounts Annual Accounts 22 Buy now
08 May 2014 annual-return Annual Return 7 Buy now
08 Aug 2013 accounts Annual Accounts 20 Buy now
02 Aug 2013 resolution Resolution 40 Buy now
25 Jul 2013 officers Termination of appointment of secretary (Hollie Rheanna Wood) 1 Buy now
25 Jul 2013 officers Appointment of secretary (Katherine Dean) 2 Buy now
01 May 2013 annual-return Annual Return 7 Buy now
14 Nov 2012 officers Appointment of director (Richard Andrew Carter) 2 Buy now
24 Sep 2012 accounts Annual Accounts 20 Buy now
29 May 2012 officers Termination of appointment of director (Adrian Rigby) 1 Buy now
28 May 2012 officers Appointment of director (Robert Francis Carver) 2 Buy now
11 May 2012 annual-return Annual Return 6 Buy now
20 Apr 2012 officers Change of particulars for director (Gavin Paul Hewitt) 2 Buy now
03 Oct 2011 accounts Annual Accounts 20 Buy now
11 Aug 2011 officers Appointment of director (Gavin Paul Hewitt) 2 Buy now
21 Jun 2011 officers Termination of appointment of director (Malcolm Brookes) 1 Buy now
04 May 2011 annual-return Annual Return 6 Buy now
04 Apr 2011 officers Termination of appointment of director (Noel Quinn) 1 Buy now
15 Feb 2011 officers Change of particulars for director (Malcolm James Brookes) 2 Buy now
09 Feb 2011 officers Change of particulars for director (Malcolm James Brookes) 2 Buy now
08 Oct 2010 officers Termination of appointment of secretary (Sarah Maher) 1 Buy now
07 Oct 2010 officers Appointment of secretary (Hollie Rheanna Wood) 2 Buy now
03 Oct 2010 accounts Annual Accounts 22 Buy now
20 May 2010 annual-return Annual Return 6 Buy now
02 Feb 2010 officers Change of particulars for director (Noel Paul Quinn) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Adrian Timothy Rigby) 2 Buy now
18 Jan 2010 officers Change of particulars for secretary (Sarah Maher) 1 Buy now
03 Nov 2009 accounts Annual Accounts 21 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Michael John Russell-Brown) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Malcolm James Brookes) 2 Buy now
11 Jun 2009 officers Director appointed adrian timothy rigby 1 Buy now
05 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
24 Feb 2009 officers Director's change of particulars / noel quinn / 26/09/2008 1 Buy now
17 Feb 2009 officers Director's change of particulars / noel quinn / 26/09/2008 1 Buy now
20 Jan 2009 officers Secretary appointed sarah maher 1 Buy now
22 Sep 2008 officers Appointment terminated secretary george bayer 1 Buy now
28 Jul 2008 accounts Annual Accounts 21 Buy now
07 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
25 Feb 2008 officers Secretary appointed george williams bayer 1 Buy now
25 Feb 2008 officers Appointment terminated secretary pauline mcquillan 1 Buy now
25 Oct 2007 accounts Annual Accounts 20 Buy now
09 Aug 2007 officers New director appointed 1 Buy now
19 Jul 2007 officers Director resigned 1 Buy now